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Equity Capital

According to the Gazprom Neft Charter, the Company’s charter capital consists of 4,741,299,639 common shares. As of the end of 2014, Gazprom Neft had no preferred shares.

The largest holder of OJSC Gazprom Neft shares is OJSC Gazprom, directly and indirectly owning 95.68% of the Company’s total common shares.

The remaining common shares (4.32%) are distributed among minority shareholders — individuals and legal entities.

As of 31 December 2014, there were 8,844 personal accounts recorded in the shareholder register, including 13 legal entities, 8,826 individuals, 1 trustee and 4 nominal holders, including the nominal holder central depository.

List of registered entities whose accounts include a package of securities of at least 1% of charter capital